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ACE EUROPE LIFE PLC

Company number 05936400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2009	288b	Appointment terminated director philippa curtis	View PDF Appointment terminated director philippa curtis - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Director appointed mr alan stanley fieldus	View PDF Director appointed mr alan stanley fieldus - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Director appointed mr ian james watts	View PDF Director appointed mr ian james watts - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2009	288b	Appointment terminated director sherry hersey	View PDF Appointment terminated director sherry hersey - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
12 Jan 2009	288b	Appointment terminated director edward levin	View PDF Appointment terminated director edward levin - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed sherry hersey	View PDF Director appointed sherry hersey - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	363s	Return made up to 15/09/08; no change of members	View PDF Return made up to 15/09/08; no change of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	363s	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 2007	88(2)R	Ad 26/04/07--------- £ si 5375000@1=5375000 £ ic 1/5375001	View PDF Ad 26/04/07--------- £ si 5375000@1=5375000 £ ic 1/5375001 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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